Stone Topco Limited

11163848

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Incorporated 22/01/2018

Compliance

Last accounts

31/12/2023

full

Next accounts due

29/03/2026

Overdue

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Andrew Olaf Fischer

director · Since 22/01/2018

German · United Kingdom · Age 61

Ian Fisher

director · Since 22/01/2018

British · United Kingdom · Age 75

Jonathan Charles Richardson

director · Since 22/01/2018

British · England · Age 65

Balraj Singh

director · Since 30/06/2022

Tanzanian · England · Age 39

Former

Daniel Stephen O'Neill

director · Resigned 30/06/2022

Persons with Significant Control

Rg Stone Llp

75–100% shares

75–100% votes

Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: Oc420749 · United Kingdom · Private Limited Company

Notified 22/01/2018

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → C/O Rubicon Partners

2026-06-10

C/O RUBICON PARTNERS

post town → London

2026-06-10

LONDON

officer appointed → FISCHER, Andrew Olaf

2026-06-10

officer appointed → FISHER, Ian

2026-06-10

officer appointed → RICHARDSON, Jonathan Charles

2026-06-10

officer appointed → SINGH, Balraj

2026-06-10